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OADBY & WIGSTON PCN LTD

Company number 14457346

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of James Charles Cullis Watkins as a person with significant control on 31 October 2023	View PDF Cessation of James Charles Cullis Watkins as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 63	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 63 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Dr Vivek Kumar Reddy Varakantam as a director on 23 June 2023	View PDF Appointment of Dr Vivek Kumar Reddy Varakantam as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of James Charles Cullis Watkins as a director on 21 June 2023	View PDF Termination of appointment of James Charles Cullis Watkins as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Dr Richard David Palin as a director on 22 May 2023	View PDF Appointment of Dr Richard David Palin as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Dr Mark Thomas Shaffu as a director on 12 May 2023	View PDF Appointment of Dr Mark Thomas Shaffu as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Dr Shaista Jabeen Khan as a director on 9 May 2023	View PDF Appointment of Dr Shaista Jabeen Khan as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Dr Bhrugesh Patel as a director on 9 May 2023	View PDF Appointment of Dr Bhrugesh Patel as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr John Robert Whitehead as a director on 9 May 2023	View PDF Appointment of Mr John Robert Whitehead as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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